KCS CRANE & TRANSPORT SERVICES LTD
Company number 10039566
- Company Overview for KCS CRANE & TRANSPORT SERVICES LTD (10039566)
- Filing history for KCS CRANE & TRANSPORT SERVICES LTD (10039566)
- People for KCS CRANE & TRANSPORT SERVICES LTD (10039566)
- More for KCS CRANE & TRANSPORT SERVICES LTD (10039566)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Nov 2024 | CS01 | Confirmation statement made on 23 November 2024 with updates | |
| 14 Nov 2024 | AP01 | Appointment of Mr Colin Phillip Marshall as a director on 14 November 2024 | |
| 17 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 29 May 2024 | AP01 | Appointment of Mr Brian Robert Arthur Deighton as a director on 16 May 2024 | |
| 14 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Dec 2023 | AD01 | Registered office address changed from Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD England to Maze Accountants Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 13 December 2023 | |
| 13 Dec 2023 | AD01 | Registered office address changed from Chessington Business Centre Maze Accountants Ltd Suite 26 Chessington Business Centre, Cox Lane Chessington Surrey England to Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 13 December 2023 | |
| 06 Dec 2023 | AD01 | Registered office address changed from Bassett House 5 Southwell Park Road Camberley Surrey GU15 3PU United Kingdom to Chessington Business Centre Maze Accountants Ltd Suite 26 Chessington Business Centre, Cox Lane Chessington Surrey on 6 December 2023 | |
| 29 Nov 2023 | PSC04 | Change of details for Mr James Lewis Kirton as a person with significant control on 21 August 2023 | |
| 28 Nov 2023 | PSC04 | Change of details for Mr James Lewis Kirton as a person with significant control on 21 August 2023 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
| 25 Aug 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Aug 2023 | MA | Memorandum and Articles of Association | |
| 25 Aug 2023 | RESOLUTIONS |
Resolutions
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| 25 Aug 2023 | SH08 | Change of share class name or designation | |
| 21 Aug 2023 | PSC07 | Cessation of Colin Phillip Marshall as a person with significant control on 21 August 2023 | |
| 21 Aug 2023 | PSC01 | Notification of James Lewis Kirton as a person with significant control on 21 August 2023 | |
| 09 Aug 2023 | TM01 | Termination of appointment of Brian Robert Arthur Deighton as a director on 9 August 2023 | |
| 09 Aug 2023 | TM01 | Termination of appointment of Colin Phillip Marshall as a director on 9 August 2023 | |
| 25 Jul 2023 | AP01 | Appointment of Mr Brian Robert Arthur Deighton as a director on 12 July 2023 | |
| 25 Jul 2023 | AP01 | Appointment of Mr James Lewis Kirton as a director on 12 July 2023 | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Colin Phillip Marshall on 24 July 2023 | |
| 24 Jul 2023 | PSC04 | Change of details for Mr Colin Philip Marshall as a person with significant control on 24 July 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 21 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 |